Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Glassport, PA Man Admits Having an Extensive Collection of Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Glassport, PA, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.
Rory Shelton, 58, pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that in May 2019, a 16-year-old female went missing from her home in Paducah, Kentucky. An investigation traced the girl to Shelton’s one-room apartment in Glassport, PA, where the female was found to be staying with Shelton. Subsequent search warrants for the apartment and Shelton’s cell phones revealed an extensive collection of child pornography, including prepubescent minors and sadistic and masochistic conduct. Sexually exploitive images of the 16-year-old were also discovered.
Judge Colville scheduled sentencing for Dec. 1, 2021 at 9:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered Shelton to remain detained.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Borough of Glassport Police Department, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Shelton.
East Pittsburgh Felon Sentenced to 15 Years for Attempting to Deal Drugs, Illegal Gun PossessionRead the Press Release
PITTSBURGH - A former resident of East Pittsburgh, Pennsylvania, was sentenced in federal court to 180 months imprisonment, followed by 10 years supervised release, for his convictions for violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Nora Barry Fischer imposed the sentence on James Folks, age 47. Folks was convicted and sentenced for (1) attempting to possess with intent to distribute 100 grams or more of methoxyacetyl fentanyl and (2) possessing a firearm after seven prior felony convictions.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The United States Postal Inspection Service, the Pennsylvania Office of Attorney General, the Department of Homeland Security/Homeland Security Investigations, the Pennsylvania State Police, and the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentence in this case.
Duquesne Felon, 22, Charged with Illegal Gun PossessionRead the Press Release
PITTSBURGH - A resident of Duquesne, Pennsylvania, has been arrested in West Mifflin on charges of illegal possession of a firearm, Acting United States Attorney Stephen R. Kaufman announced today.
The criminal complaint named Keyjuan King, 22, of Duquesne, as the sole defendant.
According to the complaint and supporting affidavit, detectives observed Mr. King walking hastily through a parking lot and quickly approaching an occupied vehicle in the street. Detectives saw that Mr. King has a firearm visible in the front pocket of his shorts and was clutching the handle of the un-holstered firearm. Fearing that Mr. King would potentially harm the individuals inside the vehicle, detectives approached him on foot and asked him to show his hands. When Mr. King noticed the detectives, he turned and fled on foot. While Mr. King was fleeing, he removed the firearm from his shorts and ran toward the wood-line behind a building. He rounded the corner behind the building and was out of detectives’ sight for a brief period of time. Shortly afterwards, detectives were able to place Mr. King in custody. A K9 then searched and found a fully loaded firearm in the hillside, wood-line area in the vicinity of Mr. King when he was not in the detectives’ sight. Mr. King is a convicted felon, so it is a violation of federal law for him to possess a firearm.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both, if Mr. King is convicted. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Mr. King is being detained pending a detention hearing.
Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.
The Allegheny County Police Department is conducting the investigation, leading to the arrest of Mr. King.
A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice's violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment BenefitsRead the Press Release
PITTSBURGH, PA - Two residents of Allegheny County, Pennsylvania, and two individuals incarcerated at Pennsylvania State Correctional Institutions (SCIs), have been indicted by a federal grand jury in Pittsburgh on charges of shipping drugs into a prison and pandemic unemployment fraud, Acting United States Attorney Stephen R. Kaufman announced today.
The three-count drug-related Indictment, returned on July 20, 2021 and unsealed today, named Rodney Howard, 36, who is currently incarcerated at SCI Mahanoy; Dustin Hill, 34, who is currently incarcerated at SCI Benner; and DeAndre Jackson, 28, of Skyline Drive, Pittsburgh, PA 15227.
The one-count pandemic unemployment fraud-related Indictment, also returned on July 20, 2021 and unsealed today, named DeAndre Jackson, 28, of Skyline Drive, Pittsburgh, PA 15227, Rodneka Howard, 27, of Greensburg Pike, North Versailles, PA 15137; and Rodney Howard, 36, who is currently incarcerated as SCI Mahanoy. Rodney and Rodneka Howard are siblings with each other and half-siblings with DeAndre Jackson.
Acting U.S. Attorney Kaufman said, “Introducing illicit drugs into the prison system endangers inmates and employees. Illegally obtaining pandemic unemployment benefits hurts real Pennsylvania workers struggling to cope with job loss. Both types of crimes violate federal law and will be swiftly and justly prosecuted.”
“The PA Department of Corrections maintains a zero tolerance policy toward individuals who engage in criminal activity while housed in our facilities, particularly those who put staff and others at risk by attempting to smuggle dangerous drugs into prisons,” said PA Department of Corrections (PADOC) Secretary John Wetzel. "The charges announced today are the result of months of exemplary work from members the PADOC’s Bureau of Investigations and Intelligence, the DOJ, and our other state and federal law enforcement partners, and I applaud them for their efforts.”
Inspector in Charge Lesley Allison, Pittsburgh Division said, “Postal Inspectors, federal prosecutors and our law enforcement partners have diligently worked to identify and disrupt the activities of drug trafficking and mail fraud. Postal Inspectors will continue to tirelessly investigate these types of crimes that utilize the U.S. Postal Service to facilitate illicit transactions.”
“An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to
investigate these types of allegations”, stated Syreeta Scott, Acting Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor Office of Inspector General.According to the drug-related indictment, Rodney Howard, Hill, and Jackson conspired to distribute and possess with intent to distribute ADB-BUTINACA, which is a Schedule I controlled substance. The indictment also charges Jackson with distributing that drug and with using the mails to aid this unlawful activity.
According to the pandemic unemployment fraud-related indictment, Jackson, Rodneka Howard, and Rodney Howard conspired to commit mail fraud by applying for or causing applications for pandemic benefits on behalf of three incarcerated individuals who were ineligible for those benefits. One of those cards was mailed to Rodneka Howard’s home address and another was mailed to an address that Jackson has used as his shipping and billing address in other contexts.
According to affidavits filed in support of search warrants that have been unsealed, on January 29, 2021, a manilla envelope was mailed from a post office in Pittsburgh to Hill at SCI Dallas with a return address at the Court of Common Pleas in Pittsburgh. The package contained approximately 30 sheets of cotton fiber paper that appeared to be a docket for a criminal case against Dustin Hill in the Allegheny County Court of Common Pleas. Later lab testing concluded that the sheets had been soaked in a synthetic cannabinoid named ADB-BUTINACA.
Postage for that envelope was paid using a pandemic unemployment benefits card in the name of inmate Z.E. who was on the same cell block at SCI Dallas as Rodney Howard and Hill.
In early February 2021, the envelope arrived at SCI Dallas and was treated as legal mail. Under the protocols at that time, the envelope was delivered to Hill by multiple corrections officers who opened it in front of Hill. The officers realized that the envelope’s content had been soaked in suspected synthetic cannabinoids, so they took the envelope to the Security Office for further inspection. At the Security Office, two corrections officers became ill from exposure to the envelope’s contents.
The sheets of paper in the envelope were altered to look like Hill had a criminal case in Allegheny County, so the package would appear to be legitimate legal mail shipped from Pittsburgh. But Hill has no criminal cases in Allegheny County.
Additionally, the affidavits describe recorded jail calls and photos of handwritten notes in DeAndre Jackson’s phone that further connect Rodney Howard, Jackson, and Hill to the envelope and the drug-soaked sheets inside. For example, Jackson’s personal credit card was used to make payments to Hill, consistent with jail calls between Rodney Howard and Jackson, as well as consistent with a photo of a handwritten note in Jackson’s phone.
As explained in the affidavits, there is a market in prison for sheets of paper soaked in synthetic cannabinoids. An inmate will generally cut such a sheet into small pieces to sell to other inmates who ingest the paper for the psychedelic effects. It is common to soak the synthetic cannabinoids in parchment paper because the thicker cotton paper is absorbent. Such contraband is typically introduced into state prisons under the guise of legal mail, which may be addressed to a different inmate to avoid detection if the mail is intercepted. During the coronavirus pandemic, the prices for these sheets of drug-soaked paper have increased dramatically. Although the prices fluctuate, at relevant times, a full sheet of paper with synthetic cannabinoids could sell in an SCI, once divided into separate pieces, for a total of approximately $8,000, $10,000 or $14,000. Jackson’s emails include notifications for hundreds of Cash App transactions, including transactions that indicate they are on behalf of individuals at “SCI Dallas” or “in the Dallas prison.”
The pandemic benefit card that Jackson was using is connected to two other pandemic benefits cards in the names of incarcerated individuals, including Rodney Howard. The Rodney Howard card was shipped to Rodneka Howard’s home address in North Versailles, and she used this card to make purchases. Another of the cards was shipped to the Amato Drive address in North Versailles that Jackson has used, and there is evidence of Jackson using that card.
For the drug charges, the law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000, or both. For the mail fraud conspiracy, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, Pennsylvania Department of Corrections- Bureau of Investigations and Intelligence, and United States Department of Labor-Office of Inspector General conducted the investigation leading to the Indictments in this case, with assistance from the United States Drug Enforcement Administration and Pennsylvania Department of Labor & Industry—Internal Audits Division.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Dubois Man Sentenced to Prison for Filing False Tax ReturnsRead the Press Release
PITTSBURGH, PA - A resident of Clearfield County, Pennsylvania, has been sentenced in federal court to 18 months in federal prison followed by one year of supervised release on his conviction of filing false tax returns, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Gary E. Mills, 61, of Dubois, PA.
According to information presented to the court, on April 15, 2015, April 15, 2014, and August 1, 2014, Mills filed false joint tax returns by intentionally under reporting his and his wife’s income to the IRS. Previously Mills’ now ex-wife had been prosecuted for embezzling more than $12 million dollars from her former employer, Matthews International. She pled guilty to mail fraud, wire fraud, tax evasion and money laundering and was sentenced to 100 months in prison and three years supervised release. Between Gary Mills and his ex-wife they forfeited multiple vehicles, residences, motorcycles, a snow mobile and multiple items of personal property.
Prior to imposing sentence, Judge Fischer stated that the evidence presented at trial that established the Mills intentionally filed false income tax returns “was overwhelming”.
Acting United States Attorney Steve Kaufman commended the Internal Revenue Service - Criminal Investigation and the U.S. Postal Inspection Service for the investigation leading to the successful prosecution of Gary E. Mills.
Blair County Man Pleads Guilty to Possessing and Intending to Distribute Multiple DrugsRead the Press Release
JOHNSTOWN, PA - A resident of Blair County, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute multiple Schedule I and II controlled substances, Acting United States Attorney Stephen R. Kaufman announced today.
Jesse Daniel Ginter, 40, of Williamsburg, PA 16693 pleaded guilty on July 23, 2021, to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on March 12, 2018, Homeland Security Investigations agents and other law enforcement executed a federal search warrant on Ginter’s residence and recovered quantities of numerous controlled substances, including furanyl fentanyl, methoxyacetyl fentanyl, cyclopropyl fentanyl, U-47700, AMB-Fubinaca, carfentanil, fentanyl, marijuana, cocaine, and methamphetamine. The Court was further advised that investigators recovered firearms, ammunition, currency, a digital scale, stamp bags, and other indicia of drug trafficking from Ginter’s residence.
Judge Gibson scheduled sentencing for Nov. 23, 2021. The law provides for a maximum total sentence of 20 years imprisonment, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney David Lew is prosecuting this case on behalf of the government.
The U.S. Postal Inspection Service; U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations; Federal Bureau of Investigation; and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
South Carolina Woman Admits to Conspiracy and Fraud ChargesRead the Press Release
PITTSBURGH - A resident of Columbia, South Carolina, pleaded guilty in federal court to a charge of conspiracy to commit offenses against the United States, including theft of mail, possessing forged securities, and bank fraud, Acting United States Attorney Stephen R. Kaufman announced today.
Taylor Frierson, age 29, originally from Columbia, South Carolina, pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that from April 2019 to July 2019, Frierson conspired with others to steal checks contained in United States mail at local businesses and other establishments. Members of the conspiracy, including Frierson, would send photographs of the legitimate checks to other conspirators who would in turn create altered, fraudulent versions of the checks. The fraudulent checks were made payable to individuals from the local area recruited by Frierson and others. Frierson also drove the individuals to cash the fraudulent checks at local banks. The conspiracy victimized more than 10 victims in Western Pennsylvania and led to tens of thousands of dollars in losses.
Judge Colville scheduled sentencing for December 2, 2021 at 11:00 am. For the conspiracy charged, the law provides for a total sentence of not more than 5 years in prison, a fine not to exceed $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Court ordered that Frierson be released on bond pending sentencing.
Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.
This case resulted from the investigations of multiple agencies, including the Pennsylvania State Police, Pennsylvania Office of Attorney General, the United States Secret Service, and the United States Postal Inspection Service.
Pittsburgh Man Pleads Guilty to Obstructing Pittsburgh Police during May 30, 2020 Pittsburgh ProtestRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty to a charge of obstruction of law enforcement during civil disorder, Acting United States Attorney Stephen R. Kaufman announced today.
George Allen, 32, pleaded guilty before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on May 30, 2020, Allen did knowingly and willfully throw a piece of concrete at an occupied Pittsburgh police vehicle, which broke a passenger window and struck an officer, resulting in minor bruising. Allen’s actions caused the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties.
Judge Schwab scheduled sentencing for November 10, 2021. The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Judge Schwab ordered that the defendant remain on bond pending sentencing,Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and the Federal Bureau of Investigation conducted the investigation.
Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical CompanyRead the Press Release
PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S. Attorney Stephen R. Kaufman announced today.
Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.
In connection with the guilty plea, the court was advised that, from May 2013 to November 2015, Whitten conspired to receive kickbacks from Insys Therapeutics, a pharmaceutical company based in Arizona in exchange for prescribing Subsys, a powerful opioid narcotic containing fentanyl. The U.S. Food and Drug Administration approved Subsys solely for the “management of breakthrough pain in cancer patients who are already receiving and who are tolerant to around the clock therapy for their underlying persistent cancer pain.” Whitten admitted to prescribing Subsys to patients for whom Subsys was not medically necessary and thus not eligible for insurance reimbursement. Further, Whitten admitted that from November 2017 through December 12, 2019, Whitten conspired with a co-conspirator to unlawfully distribute Schedule IV controlled substances, phentermine hydrochloride and diethylpropion, to patients at five weight loss clinics.
Judge Stickman scheduled sentencing for December 7, 2021. The law provides for a maximum total sentence of 10 years in prison, a fine not to exceed $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Cindy K. Chung and Karen Gal-Or are prosecuting this case on behalf of the government.
The matter was investigated by the Drug Enforcement Administration, Federal Bureau of Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and the Pennsylvania State Attorney General’s Office.
McKeesport Man Charged with Violating Federal Drug LawsRead the Press Release
PITTSBURGH, PA - A resident of McKeesport, Pennsylvania, been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Brock Cochran, age 30, formerly of N. Grandview Avenue, as the sole defendant.
According to the Indictment, on or about June 29, 2021, Cochran attempted to possess with intent to distribute a quantity of cocaine. Also, on June 29, 2021, Cochran possessed with intent to distribute fentanyl.
The law provides for a maximum total sentence of not more than 40 years, a fine not to exceed $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Jury Finds Mexican National Guilty in Cocaine Distribution ConspiracyRead the Press Release
ERIE, Pa. - After deliberating two hours, a federal jury of three men and nine women found a Mexican national, Adelfo Rodriguez-Mendez, guilty of three counts of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
Rodriguez-Mendez was tried before United States District Judge Stephanie L. Haines in Erie, Pennsylvania.
According to Assistant United States Attorney Paul S. Sellers, who prosecuted the case, the evidence presented at trial established that Rodriguez-Mendez conspired to distribute and distributed cocaine out of what was then known as the East Coast Monster Garage on West 12th Street in Erie, Pennsylvania, from August 2015 through June 29, 2017.
Judge Haines scheduled sentencing for November 19, 2021, at 10:00 a.m. The law provides for a total sentence of 60 years in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The court continued Rodriguez-Mendez’s detention and he will remain in United States Marshal custody pending sentencing. Rodriguez-Mendez is also being held on an Immigration and Customs Enforcement detainer following an earlier order of deportation for an unlawful entry that was active during the time of the conspiracy.
The U.S. Immigration and Customs Enforcement, Homeland Security Investigations, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Rodriguez-Mendez.
Washington County Woman Sentenced for Role in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Washington County has been sentenced in federal court to three years’ probation on her conviction of conspiracy to possess with intent to distribute and distribute cocaine and crack cocaine, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Brianne Dean, age 33, of Ellsworth, PA.
According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Brianne Dean conspired to distribute over 28 grams of crack cocaine and over 500 grams of cocaine.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation and the Drug Enforcement Administration jointly with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, for the investigation leading to the successful prosecution of Dean.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Man Pleads Guilty to Trafficking Endangered and Invasive FishRead the Press Release
PITTSBURGH – A Pennsylvania man pleaded guilty today in the Western District of Pennsylvania for trafficking in endangered and invasive fish in violation of the Lacey Act.
Anthony Nguyen, aka JoJo Nguyen and Jackie Lee, 49, of Pittsburgh, entered guilty pleas before U.S. District Judge Nora B. Fischer to counts one and two of the indictment returned against him on Nov. 13, 2020, alleging that he trafficked in endangered Asian arowana and invasive snakehead fish. Nguyen owned and operated a Pittsburgh business, Ichiban Tropical Fish, specializing in the sale of rare and exotic freshwater tropical fish species.
During his plea hearing, Nguyen admitted to violating the Lacey Act in 2016 when he sold illegally imported Asian arowana, which are native to Southeast Asia and are protected under the U.S. Endangered Species Act (ESA). Arowana, also known as “dragon fish” or “Asian bonytongue fish,” are considered the most expensive freshwater fish on earth, with highly sought-after specimens selling for tens of thousands of dollars. Arowana are also listed in Appendix I of the Convention on International Trade in Endangered Species of Flora and Fauna (CITES), which is reserved for the most endangered species of fish and wildlife.
Nguyen also admitted to violating the Lacey Act for selling invasive and injurious snakehead fish in 2019, in violation of Pennsylvania law. Snakeheads are native to Asia, but have been introduced into freshwater habitats in the U.S. Pursuant to the terms of Nguyen’s plea agreement, he will also accept responsibility for falsifying documents related to the snakehead shipment.
Nguyen is scheduled to be sentenced on Nov. 1 and faces a maximum penalty of five years in prison and a $250,000 fine for each charge.
The investigation was conducted by the U.S. Fish and Wildlife Service, Office of Law Enforcement. The Pennsylvania Fish and Boat Commission, California Department of Fish and Wildlife, and Texas Parks and Wildlife Department also provided assistance during the investigation. The case is being prosecuted by Trial Attorney Patrick M. Duggan of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Eric G. Olshan.
Pittsburgh Man Indicted on Drug and Firearms ChargesRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The three-count Indictment named Darion Ethridge, age 21, as the sole defendant. Ethridge is charged with possession with the intent to distribute a mixture containing fentanyl and heroin, possession of a firearm as a convicted felon, and possession of a firearm in furtherance of a drug-trafficking offense.
According to a publicly filed affidavit, investigators had information that a male matching Mr. Ethridge’s description and car would be bringing 10 bricks of heroin to the area of 2727 Mosside Blvd., Monroeville, PA. When Mr. Ethridge arrived, he was stopped by police for a traffic violation and refused to exit the vehicle. He tried to drive away from officers but drove to the dead-end section of the parking lot. Mr. Ethridge then exited his vehicle, engaged in a brief physical altercation with a detective, and ran away ran through two parking lots. He ran onto Northern Pike where he stopped traffic and resisted multiple police officer. Mr. Ethridge was caught and taken into custody. In the car that Mr. Ethridge had been driving, investigators found a fully loaded, stolen firearm and 20 bricks, which is 1,000 stamp bags, of a substance that field-tested positive for fentanyl. Mr. Etheridge was arrested at the scene.
For the drug charge, the law provides for a maximum total sentence of 20 years in prison, a fine of $1 million, or both, if Mr. Ethridge is convicted. For possession of the firearm in furtherance of that drug-trafficking offense, the law provides for an additional sentence of 5 years in prison, to run consecutive to the sentence for the drug-trafficking offense. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Mr. Ethridge is being detained as determined at a prior hearing.
Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.
The Monroeville Police Department and the Pennsylvania Office of the Attorney General are leading the investigation and have been assisted by the Bureau of Alcohol, Tobacco, Firearms and Explosive in conducting the investigation, leading to the arrest of Mr. Ethridge.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
North East, PA Man Had Sexual Images of Children on His ComputerRead the Press Release
ERIE, Pa. - A resident of North East, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.
Gregory A. Doyle, 58, pleaded guilty to one count before Senior United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Doyle possessed computer images depicting minors under the age of 12 engaging in sexually explicit conduct.
Judge Cercone scheduled sentencing for December 13, 2021, at 2:00 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Doyle on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Doyle.
Local Felon Indicted on Firearms ChargeRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possessing ammunition as a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Clentai Arthor Wilcox, age 32, as the sole defendant.
According to the Indictment, on or about March 22, 2021, knowing he was a previously convicted felon, Wilcox knowingly possessed ammunition.
The law provides for a maximum total sentence of not more than ten years in prison, a fine not to exceed $250,000.00, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania Board of Probation and Parole conducted the investigation leading to the Indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Finds Monongahela Man Guilty of Conspiring to Possess CocaineRead the Press Release
PITTSBURGH, PA - After deliberating less than one hour, Chief United States District Judge Mark R. Hornak found Tyler Mucci guilty of one count of conspiracy to distribute and possess with intent to distribute cocaine, Acting United States Attorney Stephen R. Kaufman announced today.
Mucci, 33, of Monongahela, PA 15063 was tried before Chief United States District Judge Mark R. Hornak in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Shaun E. Sweeney, who prosecuted the case, the evidence presented at trial established that Mucci conspired with other individuals to possess with the intent to distribute a quantity of cocaine in the Mon Valley area from March 2017 through December 2017. Evidence at trial showed that Mucci was one of the lower level participants in the conspiracy.
Judge Hornak has not yet set a date for sentencing The law provides for a total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant’s release on bond.
The Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation that led to the prosecution of Tyler Mucci.
Illegal Alien Indicted for Attempted Coercion of a Minor for Sex and Illegal Re-entry after DeportationRead the Press Release
PITTSBURGH, Pa. – An illegal alien from Guatemala has been indicted by a federal grand jury in Pittsburgh on charges of attempted coercion and enticement of a minor to engage in illegal sexual activity and illegal reentry of a removed alien, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Horacio Miranda-Mejia, 26, of Guatemala as the sole defendant.
According to the Indictment, from on or about June 22, 2021, until on or about June 25, 2021, Miranda-Mejia used cellular telephone networks and the internet to knowingly attempt to persuade, induce, entice, or coerce an individual who had not attained the age of 18, to engage in unlawful sexual activity. In addition, on June 25, 2021, Miranda-Mejia, an alien, was unlawfully present in the United States after having been previously deported.
The law provides for a mandatory minimum sentence of ten years and a maximum total sentence of life in prison, a fine of not more than $250,000.00, supervised release for any term of years not less than five or a combination. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, as well as United States Immigration and Customs Enforcement conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Erie Man Gets 23 Years in Prison for Producing Sexually Exploitive Videos and Photos of ChildrenRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 23 years in jail and 15 years supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Joshua Davis Loucks, 37.
According to information presented to the court, Loucks took sexually explicit photos and produced videos of a minor victim who was ten years of age. He also received computer images depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Prior to imposing sentence, Judge Cercone noted the extreme depravity of Loucks’ conduct along with Loucks’ lengthy and serious criminal history.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, the Pennsylvania State Police and the Erie Police Department for the investigation leading to the successful prosecution of Loucks.
Former Corrections Officer Pleads Guilty for Role in Bribery Conspiracy Involving Contraband Cellphones Smuggled into the Indiana County JailRead the Press Release
PITTSBURGH, PA - A former resident of Home, Pennsylvania, pleaded guilty to conspiracy and bribery of a public official, Acting United States Attorney Stephen R. Kaufman announced today.
Alex Lewis, 26, entered guilty pleas today before United States District Judge Cathy Bissoon.
On November 13, 2020, a federal grand jury returned a five-count Indictment against Lewis, a former corrections officer at the Indiana County Jail (ICJ), and Rashon Richardson, a federal detainee housed at ICJ pursuant to a contract with the United States Marshals Service. During his plea hearing today, Lewis admitted that between June and August 2019, he accepted multiple bribes from Richardson. As part of the conspiracy, Lewis admitted that Richardson used an intermediary outside ICJ to meet with him and pay bribes in the form of cash and, on one occasion, via a $400 payment to Lewis’s Cash App account. In return for the bribe payments, Lewis admitted smuggling multiple contraband cellphones into ICJ for use by Richardson and other federal detainees housed at the facility.
“As a corrections officer, Mr. Lewis accepted bribes to facilitate the smuggling of cell phones into the Indiana County Jail,” said Acting U.S. Attorney Kaufman. “His corrupt actions demonstrated his complete lack of integrity and compromised the security of the facility where he worked. This office will continue to investigate and prosecute public officials who pursue self-enrichment at the expense of their solemn duty to protect the community.”
“Mr. Lewis abused his position as a corrections officer to line his own pocket,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “By his actions today, he admits to failing to act with integrity. The FBI is committed to making sure those who violate the public’s trust are held accountable.”
The law provides for a maximum sentence of not more than five (5) years in prison for the conspiracy charge, fifteen (15) years for the bribery charge, and a fine of not more than $250,000 per count. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Richardson has pleaded not guilty, and his case remains pending before Judge Bissoon. A defendant is presumed innocent unless and until proven guilty.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. The Pennsylvania State Police and Indiana County Jail also provided assistance during the course of the investigation.
Clairton Man Arrested for Violating Federal Drug and Gun Laws following Investigation Led by the Allegheny County Police DepartmentRead the Press Release
PITTSBURGH, Pennsylvania - A resident of Clairton, Pennsylvania, has been arrested in Clairton on charges of violating federal firearm and narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
The criminal complaint named Darryl Craig, 41, of Clairton, Pennsylvania, as the sole defendant. Craig made an initial appearance today in U.S. District Court. A preliminary examination and detention hearing are scheduled for Monday, July 19, 2021, at 11:30 a.m. before Chief U.S. Magistrate Judge Cynthia Reed Eddy.
According to the complaint, investigators obtained a search warrant for Craig’s Mitchell Avenue residence. When they were executing the search warrant, they encountered Craig leaving the residence from a basement stairwell. They took Craig into custody for an active bench warrant from the Allegheny County Court of Common Pleas. In the course of their search, investigators found two semi-automatic handguns, several live rounds of ammunition for various different calibers, magazines, boxes for both a weapon mounted light and optic, body armor, approximately thirteen ounces of mixtures and substances the field-tested positive for cocaine some of which is suspected to be powder cocaine and some of which is suspected to be cocaine base in the form commonly known as crack, approximately twelve ounces of suspected marijuana, approximately six grams of suspected ecstasy pills, several pieces of indicia addressed to Darryl Craig at this residence, $58,351 in US currency, eight cellular telephones, keys to a Mercedes Benz belonging to Darryl Craig, and copious amounts of drug paraphernalia associated with processing, manufacturing, and packaging of both cocaine and crack cocaine for sale. Craig has prior felony convictions in the Allegheny County Court of Common Pleas for carrying a firearm without a license and for the manufacture, delivery, or possession with intent to manufacture or deliver a controlled substance.
For the drug charge, the law provides for a maximum total sentence of 20 years in prison, a fine of $1 million or both if Mr. Craig is convicted. For the firearm charge, the law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both, if Mr. Craig is convicted. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Mr. Craig is being detained pending a detention hearing.
Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.
The Allegheny County Police Department is leading the investigation and has been assisted by the Bureau of Alcohol, Tobacco, Firearms and Explosive, the Clairton Police Department, and the Elizabeth Township Police Department in conducting the investigation, leading to the arrest of Mr. Craig.
A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced in Mystery Shopper Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 4 years of probation and ordered to pay $28,461 in restitution on his conviction for fraud conspiracy, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Mark R. Hornak imposed the sentence on Robert Shon Jackson, 45, of Pittsburgh, PA 15221, as the sole defendant.
Previously, in connection with Jackson’s guilty plea, the court was advised that that from around June 2013 to around October 31, 2013, Jackson participated in a Nigerian “mystery shopper” fraud scheme in which victims were falsely led to believe that they were being employed to anonymously evaluate products and services. After being recruited by the fraudsters, the victims unwittingly received counterfeit U.S. Postal Service money orders and checks, which they believed were provided to fund their evaluation purchases. The victims were told to deposit the instruments, keep a small portion of the funds for themselves, and wire the remainder to another individual who they believed was another mystery shopper, but was in actuality a co-conspirator. The counterfeit instruments were later returned to the bank, and the victims were charged for the funds they had deposited and additional fees.
The court was further advised that Jackson was mailed bulk shipments of counterfeit USPS money orders sent from overseas, approximately 1,820 money orders in total, valued at approximately $1,787,771.40, along with counterfeit checks. Jackson also received mailing labels with the names and addresses of victims to whom he was to send the counterfeit instruments. Jackson would mail counterfeit money orders and checks to the victims along with “mystery shopper” instructions directing them to check their email accounts for additional instructions. The victims would be emailed instructions to wire funds to Jackson, his wife, and other accomplices. Jackson used false return names and addresses on the mailings of counterfeit instruments. Jackson would then receive funds from the victims by wire, then himself wire a portion of the proceeds to co-conspirators in Nigeria. Jackson kept a portion of the funds as his payment. The losses associated with Jackson’s offense totaled $28,461.
Assistant United States Attorney David Lew prosecuted this case on behalf of the government.
The United States Postal Inspection Service and the Department of Homeland Security conducted the investigation leading to the successful prosecution of Jackson.
Clairton Man Charged with Federal Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA – A resident of Clairton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Meiko Shawn DeVaughn, age 27, as the sole defendant.
According to the Indictment, on June 10, 2021, DeVaughn unlawfully possessed a quantity of heroin, intending to redistribute it, and a firearm and ammunition, which he unlawfully possessed after sustaining a prior conviction for a felony offense. Federal law prohibits a convicted felon from possessing a firearm or ammunition.
The law provides for a maximum total sentence of imprisonment of not more than twenty years, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clairton Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
North Carolina Man Indicted in Johnstown, PA on Drug ChargeRead the Press Release
Johnstown, PA - A resident of Goldsboro, North Carolina, has been indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Charles Triplin, 44, as the sole defendant.
According to the Indictment presented to the court, on June 21, 2021, Triplin was found to attempt to possess with intent to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl.
The law provides for a minimum sentence of 10 years to life, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Glenshaw Cocaine Dealer is First to be Sentenced in Pittsburgh Safe Streets Task Force InvestigationRead the Press Release
PITTSBURGH, PA - A resident of Glenshaw, Pennsylvania, was sentenced in federal court to a charge of violating federal narcotics trafficking laws, Acting United States Attorney Stephen R. Kaufman announced today.
David Pietropaolo, 23, was sentenced to 18 months imprisonment and three years of supervised release before United States District Judge Robert J. Colville.
In conjunction with the sentencing hearing, the Court was informed that the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, conducted a long-term investigation into drug-trafficking activity occurring in the Western District of Pennsylvania. Law enforcement identified several individuals, suspected at the time, of illegally distributing controlled substances, including heroin, cocaine and methamphetamine in Allegheny, Westmoreland, Erie, Fayette, and Washington Counties.
Beginning in August of 2020 and continuing through November 2020, the FBI conducted a federal Title III investigation, which resulted in the interception of thousands of wire and electronic communications over a total of ten telephones. Three of the intercepted telephones were used by Mr. Pietropaolo’s co-defendant, Anthony Peluso, to further his illegal drug trafficking activity. Investigators identified Mr. Peluso as a long-time heroin and cocaine trafficker and source of supply for low to mid-level drug traffickers in this District. One of the individuals intercepted over Mr. Peluso’s telephones was the defendant, David Pietropaolo. Investigators identified that Pietropaolo regularly obtained ounce quantities of cocaine that he then redistributed.As a result of this investigation, to-date, 38 individuals have been charged across four related Indictments. Pietropaolo is the first defendant to be sentenced.
At sentencing, Judge Colville denied defendant’s request to be sentenced below the guideline range, imposing a sentence of 18 months’ imprisonment, which falls at the low end of the guideline range of 18-24 months.
Assistant United States Attorney Rebecca L. Silinski is prosecuting these cases on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation who led the multi-agency investigation of this case, which also included the United States Postal Inspection Service, Drug Enforcement Administration, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Pennsylvania State Police, Pittsburgh Bureau of Police, and the Pennsylvania Office of Attorney General Bureau of Narcotics Investigations. Other assisting agencies include the Allegheny County Police Department Homicide, Baldwin Police Department, Brentwood Police Department, McKees Rocks Police Department, Stowe Township Police Department and West Deer Township Police Department, for the investigation leading to the successful prosecution of Pietropaolo.
This sentencing was the result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money LaunderingRead the Press Release
PITTSBURGH – A former physician pleaded guilty today in federal court to drug diversion, health care fraud and money laundering charges associated with his suburban Pittsburgh holistic medical practice, Acting United States Attorney Stephen R. Kaufman announced today.
Andrzej Kazimierz Zielke, 66, of Allison Park, Pennsylvania 15101 (Hampton) pleaded guilty to four counts of unlawful dispensing and distributing Schedule II controlled substances, one count of health care fraud, and one count of money laundering before Senior United States District Judge Nora Barry Fischer,
In connection with the guilty plea, the court was advised Zielke owned and operated Medical Frontiers, LLC, a purported pain management practice, located in Gibsonia, Pennsylvania. On or about October 3, 2017, May 25, 2017, October 3, 2017, and December 17, 2014, Zielke knowingly dispensed and distributed Schedule II drugs, including Oxycodone, Methadone, Hydrocodone and Oxymorphone, to four patients outside the course of professional practice and not for a legitimate medical purpose. Zielke committed health care fraud by causing fraudulent claims to be submitted to Medicaid for payments to cover the costs of the unlawfully prescribed drugs. Finally, Zielke violated federal money laundering statutes when he caused approximately $150,000 in proceeds obtained through his illegal drug distribution to be wired from a bank account to Kitco Metals, Inc., in Canada to purchase silver and collector coins.
“We are intensely focused on stemming the supply of illegal opioids into our communities, regardless of whether the dealers are trafficking on a street corner or are abusing their physician’s oath by prescribing painkillers for no legitimate medical reason,” said Acting U.S. Attorney Kaufman. “We will continue our critical work to prosecute all those who are fueling our nation’s continuing opioid crisis.”
“Mr. Zielke created a lucrative scheme peddling opioids for profit and at the same time undermining our healthcare system through fraudulent billing,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Unethical, crooked doctors who choose to line their pockets cause medical care costs to increase for everyone. The FBI is committed to holding those who think they won’t be caught accountable.”
“Andrzej Zielke recklessly funneled opioids into Pittsburgh neighborhoods, fueling the height of the epidemic that takes the lives of 13 Pennsylvanians every day,” said Attorney General Josh Shapiro. “We're working closely with our federal partners to combat this crisis that continues to destroy Pennsylvania families and communities.”
Judge Fisher scheduled sentencing for November 1, 2021. The law provides for a maximum per count sentence of 10 years in prison, a fine of $500,000.00, or both, for the controlled substances offenses. Zielke faces an additional maximum per count sentence of 10 years and fine of $250,000.00 for the health care fraud charges; and a maximum per count sentence of 10 years and a fine of $250,000.00 for the money laundering offenses. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court continued Zielke on bond.Assistant United States Attorney Robert S. Cessar and Special Assistant U.S. Attorney Summer Carroll of the Pennsylvania Attorney General’s Office are prosecuting this case on behalf of the government.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic. The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.
Former Lab Owner Sentenced in Connection with $1.6 Million Medicaid Kickback ConspiracyRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court today for one count of conspiracy to pay unlawful kickbacks, Acting United States Attorney Stephen R. Kaufman announced.
United States District Judge David S. Cercone sentenced William Hughes, 74, to sixty days’ incarceration, followed by twelve months of home detention. Hughes was also ordered to pay a $5,000 fine, forfeit more than $750,000 in previously seized assets, and make restitution totaling $1,670,469.77 to the Kentucky Medicaid Program.
During the defendant’s plea hearing on June 18, 2020, Hughes admitted that he owned and operated Universal Oral Fluid Labs (UOFL), a clinical drug testing laboratory located in Greensburg, Pennsylvania. From October 2011 to August 2013, Hughes further admitted that he entered into an unlawful kickbacks-for-referrals arrangement, through UOFL, with his co-defendant, Dr. Varanise Booker, a physician practicing in Kentucky. Pursuant to this arrangement, Hughes agreed to pay Booker to refer patients to UOFL—including patients who were covered under the Kentucky Medicaid Program—for drug testing services in exchange for cash payments. Between September 2012 and August 2013, UOFL obtained $1,670,469.77 from the Kentucky Medicaid Program based on these illegal referrals. In turn, Hughes, through UOFL, caused Booker to be paid a total of $843,242.31 in kickbacks for her drug testing referrals.
Booker has pleaded not guilty, and her case remains pending before Judge Cercone.
The Federal Bureau of Investigation, Health and Human Services Office of Inspector General, Internal Revenue Service - Criminal Investigation, Defense Criminal Investigative Service, and Pennsylvania Office of Attorney General Medicaid Fraud Control Unit conducted the investigation that led to the prosecution of Hughes.
Acting U.S. Attorney Kaufman Announces Drug Summit Agenda, Invites Participation in Person or via ZoomRead the Press Release
PITTSBURGH – The 2021 Western Pennsylvania Drug Summit will take place on Wednesday, July 14. 2021, from 6:15 p.m. to 8:15 p.m. at the Fred Rogers Center on the campus of St. Vincent College in Latrobe, PA, Acting United States Attorney Stephen R. Kaufman announced today. This event is a free in-person public forum. People may also attend via Zoom at https://stvincent-edu.zoom.us/j/98611228340?pwd=Sk5PszRoMFMwN1ArMGVcU5WRDFDZz09 with the passcode aUaC3K. The agenda follows:
6:15 p.m. Welcome
Acting U.S. Attorney Stephen R. Kaufman
Westmoreland County District Attorney John Peck
Prof. Bruce Antkowiak J.D., Saint Vincent College6:20 p.m. Keynote Address (Pre-recorded)
Regina LaBelle, Acting Director, White House Office of National Drug Control Policy6:40 p.m. Emerging Drug Trafficking Trends
Moderator: Troy Rivetti, Criminal Division Chief, U.S. Attorney’s Office
Panelists: Emily Lockhart, Senior Forensic Chemist, DEA
Steve Denhup, Intelligence Group Supervisor, DEA
Josh Yohannon, Criminal Analyst, Homeland Security Investigations
Ken Bacha, Westmoreland County Coroner7:00 p.m. Best Practices in Treating Addiction
Moderator: Ira Karoll, Assistant U.S. Attorney, U.S. Attorney’s Office
Panelists: Eric Kocian, Ph.D., Associate Professor, St. Vincent College
Tim Phillips, Director, Westmoreland Co. Drug Overdose Task Force
Judge Meagan Bilik-DeFazio, Westmoreland County Court of Common Pleas, Drug Diversion Court
Stephanie T., Westmoreland County Drug Diversion Court GraduateThe Summit is sponsored by the U.S. Attorney’s Office for the Western District of Pennsylvania, the Westmoreland County District Attorney’s Office, St. Vincent College, and the Westmoreland County Overdose Task Force.
Pleasantville, PA Man Sentenced to 16 Years for Producing Child PornographyRead the Press Release
ERIE, Pa. - A former resident of Pleasantville, Pennsylvania, has been sentenced in federal court to 16 years in jail, 5 years supervised release, and ordered to pay $30,162.96 in restitution on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Scott A. Anthony, 50.
According to information presented to the court, the evidence presented at trial established that Anthony produced sexually explicit videos depicting two minors. Anthony surreptitiously recorded the two minor victims, without their knowledge, while they were using a bathroom.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Prior to imposing sentence, Judge Cercone noted that Anthony’s conduct was extremely disturbing and occurred over a lengthy period.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, the Pennsylvania State Police and the Millcreek Police Department for the investigation leading to the successful prosecution of Anthony.
Pittsburgh Man Pleads Guilty in String of Armed Robberies across Allegheny CountyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to commit robbery, robbery, and brandishing a firearm during a crime of violence, Acting United States Attorney Stephen R. Kaufman announced today.
True Kinnon, age 22, pleaded guilty to nine counts before United States District Judge William S. Stickman IV.
In connection with the guilty plea, the court was advised that Mr. Kinnon and his coconspirators committed seven armed robberies in Allegheny County from November 2018 through February 2019. All of these robberies were of businesses located throughout the City of Pittsburgh, and in Penn Hills, Turtle Creek, Oakmont, and Monroeville. During many of these robberies, Mr. Kinnon and his coconspirators brandished firearms, including an assault-style rifle and a revolver, at employees and customers of the businesses, and took money and personal property from both employees and customers.
Judge Stickman scheduled sentencing for November 16, 2021 at 1:30 p.m. Under the terms of the plea agreement, the parties agreed to a sentence of 14 years of incarceration, followed by three years of supervised release. Judge Stickman may either accept or reject this plea agreement.
Pending sentencing, Mr. Kinnon will remain incarcerated.
Assistant United States Attorney Doug Maloney is prosecuting this case on behalf of the government.
The successful investigation and prosecution of Mr. Kinnon was the result of the collaborative work of the Pittsburgh Bureau of Police, the Monroeville Police Department, the Penn Hills Police Department, the Wilkins Township Police Department, the Oakmont Police Department, the Allegheny County District Attorney’s Office, and the Federal Bureau of Investigation.
Bradford, PA Man Pleads Guilty to Receiving Child PornographyRead the Press Release
ERIE, Pa. - A resident of Bradford, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.
Daniel Thomas Sutton, 33, 595 South Kendall Avenue, Bradford, Pennsylvania, pleaded guilty to one count before Senior United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Sutton received computer images and movies depicting minors engaging in sexually explicit conduct.Judge Cercone scheduled sentencing for November 22, 2021 at 2:00 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Sutton on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Sutton.
Pittsburgh Man Pleads Guilty to Child Sexual Exploitation ChargesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of production and attempted production of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.
Matthew Gourley, age 49, of Pittsburgh, Pennsylvania, pleaded guilty to one count before United States District Judge William S. Stickman, IV.
In connection with the guilty plea, the court was advised that on January 6, 2020, Gourley forced Minor A, a minor female victim, to engage in sexually explicit conduct for the purpose of producing a visual depiction, namely, a digital image and a video, depicting Minor A engaging in sexually explicit content.
Judge Stickman scheduled sentencing for November 15, 2021 at 10:30 a.m. The law provides for a total sentence of not less than 15 years but not more than 30 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court ordered that Gourley remain detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Violent Crimes Against Children Task Force, including the Federal Bureau of Investigation and the Allegheny County Police Department, conducted the investigation that led to the prosecution of Gourley.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Drug Felon Gets 10 Years for Dealing CocaineRead the Press Release
PITTSBURGH – On Thursday, July 8, 2021, Raymond Erfort was sentenced to 120 months in prison for possessing 497 grams of cocaine with intent to distribute, Acting United States Attorney Stephen R. Kaufman announced today.
Erfort, age 45 of Pittsburgh, was sentenced by United States District Judge Reggie B. Walton. Judge Walton ordered that Erfort serve six years of supervised release following his prison sentence. Erfort had prior drug trafficking convictions from three state prosecutions between 2001 and 2009 and served prior state prison sentences of 2-6 years, 3-10 years, and 5-10 years.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pennsylvania Attorney General’s Office, the Brentwood Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the conviction and sentence in this case.
California Man Sentenced in Erie for Possessing Fentanyl, Cocaine, Heroin and PillsRead the Press Release
ERIE, Pa. - A former resident of California has been sentenced in federal court to 70 months in jail on his conviction of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Victor Daniel Guttierez, 48.
According to information presented to the court, between May 28, 2020 and June 8, 2020, Gutierrez conspired to possess with intent to distribute and distribute forty grams or more of a mixture and substance containing a detectable amount of fentanyl. The charge was based on an intercepted United States Mail parcel that Gutierrez shipped to Pennsylvania from California containing approximately 340 grams of fentanyl pills. As part of the plea, Gutierrez had also acknowledged his responsibility for attempting to possess with intent to distribute 2.125 kilograms of cocaine and 1.535 kilograms of heroin in and around September of 2019 and Gutierrez was sentenced on these amounts as well.
Prior to imposing sentence, Judge Baxter stated that despite Mr. Gutierrez’s claims of mitigating circumstances, his actions in trafficking these substantial quantities of controlled substances had only served to “further addiction and heartbreak” for those suffering from drug use and addiction in the Western District of Pennsylvania.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Gutierrez.
California Man Sentenced in Erie for Possessing Fentanyl, Cocaine, Heroin and PillsRead the Press Release
ERIE, Pa. - A former resident of California has been sentenced in federal court to 70 months in jail on his conviction of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Victor Daniel Guttierez, 48.
According to information presented to the court, between May 28, 2020 and June 8, 2020, Gutierrez conspired to possess with intent to distribute and distribute forty grams or more of a mixture and substance containing a detectable amount of fentanyl. The charge was based on an intercepted United States Mail parcel that Gutierrez shipped to Pennsylvania from California containing approximately 340 grams of fentanyl pills. As part of the plea, Gutierrez had also acknowledged his responsibility for attempting to possess with intent to distribute 2.125 kilograms of cocaine and 1.535 kilograms of heroin in and around September of 2019 and Gutierrez was sentenced on these amounts as well.
Prior to imposing sentence, Judge Baxter stated that despite Mr. Gutierrez’s claims of mitigating circumstances, his actions in trafficking these substantial quantities of controlled substances had only served to “further addiction and heartbreak” for those suffering from drug use and addiction in the Western District of Pennsylvania.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Gutierrez.
Pittsburgh Man, 21, Sentenced to Prison for Possessing Heroin, Fentanyl and a Stolen FirearmRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 46 months’ imprisonment followed by three years of supervised release on his conviction for possession with intent to distribute heroin and fentanyl, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Jeremiah McDonald, 21, of Pittsburgh, Pennsylvania.
According to information presented to the court, on April 17, 2019, investigators executed a search warrant at McDonald’s residence and recovered distribution-quantities of heroin and fentanyl along with a loaded, stolen firearm. McDonald accepted responsibility for possessing with intent to distribute between 40 grams and 160 grams of heroin and fentanyl and possessing the firearm in conjunction with his drug trafficking.
While announcing McDonald’s sentence, Judge Conti referenced the seriousness of heroin and fentanyl trafficking as well as the possession of a firearm in relation to these offenses.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of McDonald.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Philadelphia Drug Dealer Sentenced to Nearly Six Years in Federal PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., has been sentenced in federal court to 70 months in prison and four years’ supervised release on his conviction of violating federal narcotics laws and money laundering, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Kim R. Gibson imposed the sentence on Malik Byers, 29, of Philadelphia, Pa.
According to information presented to the court, from July 5, 2018 and continuing thereafter to on or about May 5, 2020, Byers conspired to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, 40 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack. Further, Byers conspired to commit money laundering.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
OCDETF conducted the investigation leading to the successful prosecution of Byers. The task force is headed by the Federal Bureau of Investigation, Laurel Highlands Resident Agency and is comprised of members drawn from the FBI Safe Streets Task Force, Homeland Security Investigations, Bureau of Alcohol, Tobacco, and Firearms, the Pennsylvania State Police, and the Indiana Borough Police Department.
Penn Hills Man Sentenced to 10 Years in Prison for Selling Fentanyl that Caused an Overdose DeathRead the Press Release
PITTSBURGH, PA - A former resident of Penn Hills, PA, has been sentenced in federal court to 10 years in prison on his conviction for distributing fentanyl, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Christopher Hill, age 32, formerly of Penn Hills, PA 15235.
According to information presented to the court, on or about July 21, 2016, Hill sold fentanyl to an individual who, after using the narcotic, died of an overdose.
Assistant United States Attorney Barbara K. Doolittle prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Christopher Hill.
Duquesne, PA Felon Indicted on Drug and Gun ChargesRead the Press Release
PITTSBURGH, PA - A resident of Duquesne, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic and firearm laws, Acting United States Attorney Stephen R. Kaufman announced today.
The three-count Indictment, returned on May 5 and unsealed today, named Brandon McCaskill, age 35, as the sole defendant.
According to the Indictment, on or about August 17, 2020, McCaskill possessed with the intent to distribute mixtures of controlled substances containing fentanyl, heroin, tramadol, and cocaine. The Indictment also alleges that McCaskill was in possession of a firearm in furtherance of a drug trafficking crime. The Indictment further alleged that McCaskill, a convicted felon, possessed both a firearm and ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a term of imprisonment of life and/or a fine of up to $2,000,0000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Duquesne Police Department, The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Man on Parole for Child Rape Sentenced to 12+ Years in Prison for Bank RobberiesRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 155 months in prison, 3 years supervised release and ordered to pay $11,100 in restitution on his convictions for bank robbery, armed bank robbery, and using and carrying a firearm during a crime of violence, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Ronald Eugene Lomax, Jr., 32.
According to information presented to the court, on November 21, 2018, Lomax entered the Northwest Savings Bank, 3407 Liberty Street in Erie and handed the teller a note that indicated he had a gun and demanded $5,000. Lomax then fled the bank after receiving the money.
On December 28, 2018, Lomax robbed the same Northwest Savings Bank branch taking $6,100. Lomax pointed a handgun at the victim teller during this robbery. When he committed the bank robberies, Lomax was on parole in Pennsylvania for a conviction involving the rape of a child.
Prior to imposing sentence, Judge Haines noted the seriousness of Lomax’s criminal history and his escalating behavior between the two bank robberies.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation and the Erie Police Department for the investigation leading to the successful prosecution of Lomax.
Pittsburgh Felon Admits Illegally Possessing Multiple Drugs and Violating Firearms LawsRead the Press Release
PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court in Pittsburgh to violating federal narcotics and firearms laws Acting United States Attorney Stephen R. Kaufman announced today.
Che Williams, age 34, pleaded guilty before United States District Judge Marilyn Horan.
According to information provided to the court, on November 19, 2019, Williams conspired to distribute one kilogram or more of heroin, 280 grams or more of crack cocaine, 100 grams or more of acetyl fentanyl and valeyrl fentanyl, and 400 grams or more of fentanyl, and possessed with intent to distribute 40 grams or more of fentanyl and possessed firearms and ammunition as a convicted felon. As a conviction felon, it is in violation of federal law to possess any firearms and/or ammunition. Williams also pleaded guilty to knowingly participating in a conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl from September 2017 to November 2019.
Judge Horan scheduled sentencing for Nov. 10, 2021 at 9:30 a.m. As to Count One of the Information, the law provides for a total sentence of not more than 40 years’ imprisonment, a $5,000,000 fine or both. As to Count Two of the Information, the law provides for a total sentence of not more than ten years, a $250,000 fine or both. Under the law, Count One of the Indictment provides for a total term of imprisonment of not less than ten years with a fine not to exceed $10,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered Williams to remain in the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Che Williams.
Altoona Man Sentenced for $1.2 Million Fraud Scheme and Failing to Pay TaxesRead the Press Release
PITTSBURGH, PA - A resident of Blair County, Pennsylvania, has been sentenced to 33 months in prison followed by three years of supervised release on charges of tax evasion and wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Cathy Bissoon imposed the sentence on Patrick S. LaMarsh, 42, of Altoona, Pennsylvania.
The government represented to the court that between 2011 and 2013, LaMarsh defrauded TracFone and Walmart by selling fraudulently obtained Straight Talk airtime cards on Amazon.com. LaMarsh fraudulently re-encoded Straight Talk prepaid wireless cards and sold them for a discount, netting approximately $1.2 million in proceeds. LaMarsh used the proceeds to buy precious metals and a recreational vehicle. In addition, LaMarsh deposited proceeds into nominee bank accounts to conceal income.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation and United States Secret Service conducted the investigation leading to the prosecution of LaMarsh.
Ohio Woman Indicted on Federal Drug and Firearms ChargesRead the Press Release
PITTSBURGH, PA - A resident of Conneaut, Ohio has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic and firearm laws, Acting United States Attorney Stephen R. Kaufman announced today.
The three-count Indictment, returned on June 8 and unsealed today, named Jennifer Glasscock, age 36, as the sole defendant.
According to the Indictment, on or about November 30, 2020, Glasscock possessed with the intent to distribute 50 grams or more of a mixture and substance containing methamphetamine, a quantity of a mixture and substance containing amounts of heroin, fentanyl, and cocaine, a quantity and mixture of a substance containing LSD, and a quantity of a mixture and substance containing oxycodone. The Indictment further charged Glasscock with possessing a firearm in furtherance of this drug trafficking crime. The Indictment finally alleged that Glasscock, a convicted felon, possessed a firearm and ammunition.
The law provides for a maximum total sentence of life in prison, a fine of $8,000,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Pennsylvania State Police, Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and IneligibleRead the Press Release
PITTSBURGH, PA - A resident of Burgettstown, Pennsylvania pleaded guilty and was sentenced in federal court to a charge of conspiracy to commit mail fraud, Acting United States Attorney Stephen R. Kaufman announced today.
Levi Stroud, age 25, pleaded guilty to a one count of conspiracy before United States District Judge William S. Stickman
In connection with the guilty plea, the court was advised that Stroud conspired with his mother to commit mail fraud in connection with pandemic unemployment assistance benefits while he was incarcerated for a state conviction.
On March 13, 2020, the President of the United States declared the ongoing COVID-19 pandemic to be an emergency under Section 501(b) of the Robert T. Stafford disaster Relief and Emergency Act. Subsequently, on March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (which is frequently referred to as the CARES Act) was signed into law. The CARES Act created the Pandemic Unemployment Assistance Program, which provided unemployment benefits to individuals not eligible for regular unemployment compensation or extended unemployment benefits. The CARES Act also provided an emergency increase in unemployment compensation benefits of $600.00 per week.
Following the guilty plea, Judge Stickman sentenced Stroud to seven months of imprisonment followed by one year of supervised release.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
The United States Department of Labor - Office of Inspector General conducted the investigation that led to the prosecution of Levi Stroud.
Turtle Creek Woman Admits Role in Fentanyl Trafficking SchemeRead the Press Release
PITTSBURGH - A resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking, Acting United States Attorney Stephen R. Kaufman announced today.
Marleka Robinson, age 26, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on September 11, 2016, Marleka Robinson obtained a large quantity of fentanyl from a distributor in the Knoxville section of Pittsburgh at Robinson’s brother and co-defendant Jerry Coker’s request. Robinson returned the drugs to the residence she shared with Coker and their other sister, codefendant Monique Robinson. A search warrant executed at the Coker residence the following day resulted in the seizure of more than 285 grams of fentanyl and small quantities of heroin, cocaine, and marijuana. Drug packaging, weighing, and distributing materials were found strewn through the house, along with two Smith & Wesson pistols and $8,900 in cash, all of which were seized by law enforcement.
Judge Bissoon scheduled sentencing for October 19, 2021, at 2:15 p.m. The law provides for a total sentence of not less than five and not more than 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered Robinson on bond pending appeal.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Drug Enforcement Agency conducted the investigation that led to the prosecution of Robinson.
Pittsburgh Man Sentenced to 5 Years for Illegally Possessing Drugs, a Firearm and AmmunitionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to five years (60 months) in prison followed by four years of supervised release for violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
U.S. District Judge Marilyn J. Horan imposed the sentence on Brandon Calhoun, age 29.
According to information provided to the court, Calhoun conspired to distribute one kilogram or more of heroin, 280 grams or more of crack cocaine and 100 grams or more of acetyl fentanyl and valeryl fentanyl and 400 grams or more of fentanyl. Calhoun, a convicted felon, illegally possessed a firearm and ammunition. Under federal law, it is illegal for a felon to possess a firearm or ammunition.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the Government.
The Federal Bureau of Investigation, Monroeville Police Department, the Pennsylvania Office of Attorney General, the Drug Enforcement Agency’s Maryland Office, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Calhoun.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Man Charged with Federal Drug Law ViolationRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Randy Cross, age 38, as the sole defendant.
According to the Indictment presented to the court, on March 10, 2021, the defendant was found to be in possession of a mixture containing heroin and fentanyl.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Owner of Downtown Pittsburgh Tax Preparation Business Indicted on Fraud ChargesRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh’s Hill District neighborhood has been indicted by a federal grand jury in Pittsburgh on charges of tax fraud and wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.
The 15-count Indictment named Brian A. VanDusen, age 51, of Webster Avenue, Pittsburgh, Pennsylvania, as the sole defendant.
According to the Indictment, during 2014 and 2018 VanDusen owned a tax preparation business in the Warner Center of downtown Pittsburgh called EasyTax Refund. During those years, VanDusen and his employees prepared and filed approximately 2,898 federal tax returns, 36% of which contained Schedule C forms and were falsified to claim an earned income tax credit and tax refund for taxpayers.
The law provides for a maximum total sentence of 79 years in prison, a fine of $3,750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Murrysville Felon Charged with Illegally Possessing Fentanyl, a Firearm and AmmunitionRead the Press Release
PITTSBURGH - A resident of Murrysville, Pennsylvania has been indicted by a federal grand jury on charges of violating federal firearms and narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Rory Elliot Ashby, age 45, as the sole defendant.
According to the Indictment, on June 3, 2021, Ashby was found to be in possession with the intent to distribute 40 grams or more of fentanyl. The Indictment further alleges that Ashby possessed a firearm and ammunition after having been convicted of a felony. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not less than five years in prison, a fine of not more than $5,000,000.00, a term of supervised release of at least four years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKean County Man Pleads Guilty to Purchasing Meth on the Dark Web for DistributionRead the Press Release
ERIE, Pa. - A resident of Kane, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
Michael Carter, Anderson, 43 of Kane, Pennsylvania, pleaded guilty to one count before Senior United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Anderson attempted to possess with intent to distribute more than fifty grams of a mixture or substance containing a detectable amount of methamphetamine. Anderson purchased the methamphetamine on the Dark Web for the purpose of selling and redistributing those drugs in the Western District of Pennsylvania.
Judge Cercone scheduled sentencing for November 22, 2021 at 2:00 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Anderson on bond.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, the Drug Enforcement Administration, the McKean County Detectives, and the McKean County Drug Taskforce conducted the investigation that led to the prosecution of Anderson.